Multas ITCMD por Doações In-Kind Não Declaradas
Definition
In-kind donations trigger ITCMD unless exempted by state law. Only 9 states exempt CSOs; manual errors in FMV assessment or reporting cause fines.
Key Findings
- Financial Impact: R$5.000 - R$50.000 per undeclared donation (typical ITCMD rates 4-8%)
- Frequency: Per donation event
- Root Cause: Manual FMV estimation without digital records
Why This Matters
The Pitch: Non-profits in Brasil 🇧🇷 face R$10.000+ fines per undeclared in-kind donation. Automation of valuation and NF-e filing eliminates this risk.
Affected Stakeholders
Contador, Diretor Financeiro, Gestor de Doações
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Evidence Sources:
Related Business Risks
Subfaturamento de Doações In-Kind para Dedução Fiscal
Custo Brasil no Processamento Manual de Doações In-Kind
Multas por Não Conformidade em Relatórios Financeiros
Multas LGPD por Relatórios de Dados Pessoais
Fraudes em Reembolsos de Despesas
Perda de Doações Recorrentes por Falhas no Reconhecimento
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